2902 Result(s)
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Communiqué
Published on 23.01.2025
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Administrative sanction
Published on 22.01.2025
Administrative sanction of 14 October 2024
Administrative sanction imposed on the credit institution J.P. Morgan SE, Luxembourg Branch
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Warning
Published on 22.01.2025
Warning concerning the fraudulent activities carried out by Circle Group S.A.
(published on 22 January 2025, updated on 24 March 2025, 29 September 2025, 8 October 2025, 26 February 2026 and 4 August 2026)
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Communiqué
Published on 17.01.2025
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Warning
Published on 17.01.2025
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Communiqué
Published on 15.01.2025
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Administrative sanction
Published on 15.01.2025
Administrative sanction of 15 January 2025
Administrative sanction imposed on Corestate Capital Holding S.A.
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Technical document
Published on 15.01.2025
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Communiqué
Published on 14.01.2025
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Communiqué
Published on 09.01.2025
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Press release
Published on 09.01.2025
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Administrative sanction
Published on 08.01.2025
Administrative sanction of 18 November 2024
Administrative sanction imposed on the investment firm Andreas Capital S.A.
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Warning
Published on 06.01.2025
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Form
Updated on 07.01.2025 - Published on 02.01.2025
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Technical document
Updated on 17.07.2025 - Published on 31.12.2024
UCI notification in accordance with Circular CSSF 24/856
Practical and technical guidance
Version 1.2
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Communiqué
Published on 31.12.2024
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Monthly statistics
Published on 27.12.2024
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Communiqué
Published on 27.12.2024
Communication regarding the electronic money institution Dock Financial S.A.
Press release 24/33
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Warning
Published on 24.12.2024
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Communiqué
Published on 24.12.2024